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Compliance. Risk. Intelligence.
Strategic Advisory for Regulators, Banks, Fintechs and Digital Asset Institutions.

  VRS
  • Home
  • Advisory and Toolkits
    • Regulatory Readiness & Effectiveness Advisory >
      • FATF Key Findings Summary - Round 5 Mutual Evaluations 2024-2032
      • 1. FATF Effectiveness Gap Assessment
      • 2. Mock Inspection & Mutual Evaluation Simulation
      • 3. Defensible Evidence & Narrative Build
      • 4. Remediation Roadmap & Effectiveness Uplift
    • Governance Framework ​Design & Board Advisory >
      • 1. Governance & Board Effectiveness Diagnostic
      • 2. Governance Framework Design & Redesign
      • 3. Board Advisory & Personal Accountability Readiness
      • 4. Psychological Safety & Post-Incident Learning
    • EWRA/BWRA Design, Review & Validation >
      • 1. EWRA/BWRA Design & Build
      • 2. EWRA/BWRA Independent Review & Gap Assessment
      • 3. EWRA/BWRA Validation & Stress-Testing
      • 4. Living-System, Governance & MLRO Protection
    • MLRO Effectiveness Programme​ >
      • 1. MLRO Effectiveness & Accountability Diagnostic
      • 2. MLRO First 90 Days / Transition Programme
      • 3. MLRO Operational Effectiveness & Assurance Review
      • 4. MLRO Inspection, Crisis & Personal Defensibility
    • Financial Crime Effectiveness Reviews >
      • 1. Financial Crime Effectiveness Review (Full Framework)
      • 2. Outcome-Focused Effectiveness Review (IO Deep-Dive)
      • 3. Board & Governance Effectiveness Review
      • 4. National / Jurisdiction Effectiveness Review (Mutual Evaluation Readiness)
    • Compliance Operating Model Transformation >
      • 1. Compliance Operating Model Diagnostic & Maturity Assessment
      • 2. Target Operating Model Design
      • 3. Operationalisation & Control Uplift
      • 4. Embedding, Assurance & Regulatory Credibility
    • Compliance Data ​Strategy and Governance >
      • 1. Compliance Data Diagnostic & Defensibility Assessment
      • 2. Data Governance Framework Design
      • 3. Data Remediation & Stabilisation Playbook
      • 4. Model Risk, AI Governance & Defensible Systems
    • Compliance Intelligence, MI & Control Tower Design​ >
      • 1. MI & Intelligence Diagnostic (Signal vs Noise)
      • 2. Compliance Control Tower & Dashboard Design
      • 3. MI Governance & Board Oversight
      • 4. MI as Regulatory Evidence & AI-Era Intelligence
    • AI Governance, Assurance & Model Risk >
      • 1. AI Governance Diagnostic & Maturity Assessment
      • 2. AI Governance Framework & Control Design
      • 3. AI Assurance, Model Risk & Regulatory Readiness
      • 4. AI Incident Response, Accountability & Capability
    • Financial Crime Audit and Assurance Services >
      • 1. Financial Crime Framework Audit & Independent Review
      • 2. Thematic Control Assurance
      • 3. Typology & Threat Coverage Assurance
      • 4. Audit Readiness, Combined Assurance & Remediation
  • Sector Expertise
    • Financial Institutions
    • Football Organisations >
      • 1. Football Financial Crime & Integrity Risk Assessment
      • 2. Ownership, Source of Funds & Takeover Due Diligence
      • 3. Transfer, Agent & Financial Sustainability Controls
      • 4. Betting Integrity, Sanctions & Incident Response
    • Government & Public Sector
    • Technology Providers & Industry Vendors
  • Training Programmes
    • Training Delivery Options
    • Specialist Courses
  • Capability, Resourcing & Managed Expertise
  • Publications & Social Media
    • Book Series
    • Thought Leadership >
      • Finding Signal in the Noise
      • Synthetic Data
    • Podcast
    • Press Releases
  • About Us
    • Corporate Brochure
    • Our People >
      • Oonagh van den Berg
    • VRS Gives Back
  • Contact Us
  • Legal
    • Terms of Use
    • Privacy Policy
    • Commerical Terms
    • Cookie Policy

Shaping the Future of Governance, Risk & Compliance Through Data, Technology and AI


​VRS delivers a connected advisory ecosystem built around the complete lifecycle of financial crime risk.  Underpinned by proprietary intellectual property, proven methodologies, and deep industry expertise, we help organisations strengthen governance, enhance risk management, demonstrate effectiveness, and navigate an increasingly complex regulatory landscape with confidence.

ADVISORY

​We work with senior leaders, boards, and regulators to define compliance strategies that stand up to scrutiny — not just on paper, but in practice.

TRANSFORMATION

We don’t just advise — we build the systems that make compliance work.

EXECUTION SUPPORT

Our managed services provide ongoing, practitioner-led support to help organisations operate and sustain effective compliance frameworks in real time.

TRAINING PROGRAMMES

Practical, practitioner-led training designed for real-world compliance - not theory.​


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 Focus on Outcomes, Evidence and Effectiveness

Supervisors are no longer assessing whether organisations simply have policies, frameworks and committees in place. They are increasingly focused on one question: Can you demonstrate effectiveness?

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​A Financial Crime Framework Is More Than a Risk Assessment

Regulators repeatedly identify the same underlying issue: The organisation never truly understood its financial crime exposure.  A financial crime framework  should provide a clear line of sight from risk identification through to governance, control effectiveness and board oversight.
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Let's Build Trusted AI

As regulatory expectations continue to evolve through frameworks such as the EU AI Act, organisations must move beyond AI adoption and focus on AI accountability.

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Strengthening Teams. Reducing Risk. Delivering Results.

Experienced compliance professionals who can support your organisation through periods of growth, transformation and change.


Redefining Compliance Through Data, Governance, and Execution
Copyright © 2026 by Virtual Risk Solutions (VRS).. ​All Rights Reserved. Company Tax Number: 516 818 112


  • Home
  • Advisory and Toolkits
    • Regulatory Readiness & Effectiveness Advisory >
      • FATF Key Findings Summary - Round 5 Mutual Evaluations 2024-2032
      • 1. FATF Effectiveness Gap Assessment
      • 2. Mock Inspection & Mutual Evaluation Simulation
      • 3. Defensible Evidence & Narrative Build
      • 4. Remediation Roadmap & Effectiveness Uplift
    • Governance Framework ​Design & Board Advisory >
      • 1. Governance & Board Effectiveness Diagnostic
      • 2. Governance Framework Design & Redesign
      • 3. Board Advisory & Personal Accountability Readiness
      • 4. Psychological Safety & Post-Incident Learning
    • EWRA/BWRA Design, Review & Validation >
      • 1. EWRA/BWRA Design & Build
      • 2. EWRA/BWRA Independent Review & Gap Assessment
      • 3. EWRA/BWRA Validation & Stress-Testing
      • 4. Living-System, Governance & MLRO Protection
    • MLRO Effectiveness Programme​ >
      • 1. MLRO Effectiveness & Accountability Diagnostic
      • 2. MLRO First 90 Days / Transition Programme
      • 3. MLRO Operational Effectiveness & Assurance Review
      • 4. MLRO Inspection, Crisis & Personal Defensibility
    • Financial Crime Effectiveness Reviews >
      • 1. Financial Crime Effectiveness Review (Full Framework)
      • 2. Outcome-Focused Effectiveness Review (IO Deep-Dive)
      • 3. Board & Governance Effectiveness Review
      • 4. National / Jurisdiction Effectiveness Review (Mutual Evaluation Readiness)
    • Compliance Operating Model Transformation >
      • 1. Compliance Operating Model Diagnostic & Maturity Assessment
      • 2. Target Operating Model Design
      • 3. Operationalisation & Control Uplift
      • 4. Embedding, Assurance & Regulatory Credibility
    • Compliance Data ​Strategy and Governance >
      • 1. Compliance Data Diagnostic & Defensibility Assessment
      • 2. Data Governance Framework Design
      • 3. Data Remediation & Stabilisation Playbook
      • 4. Model Risk, AI Governance & Defensible Systems
    • Compliance Intelligence, MI & Control Tower Design​ >
      • 1. MI & Intelligence Diagnostic (Signal vs Noise)
      • 2. Compliance Control Tower & Dashboard Design
      • 3. MI Governance & Board Oversight
      • 4. MI as Regulatory Evidence & AI-Era Intelligence
    • AI Governance, Assurance & Model Risk >
      • 1. AI Governance Diagnostic & Maturity Assessment
      • 2. AI Governance Framework & Control Design
      • 3. AI Assurance, Model Risk & Regulatory Readiness
      • 4. AI Incident Response, Accountability & Capability
    • Financial Crime Audit and Assurance Services >
      • 1. Financial Crime Framework Audit & Independent Review
      • 2. Thematic Control Assurance
      • 3. Typology & Threat Coverage Assurance
      • 4. Audit Readiness, Combined Assurance & Remediation
  • Sector Expertise
    • Financial Institutions
    • Football Organisations >
      • 1. Football Financial Crime & Integrity Risk Assessment
      • 2. Ownership, Source of Funds & Takeover Due Diligence
      • 3. Transfer, Agent & Financial Sustainability Controls
      • 4. Betting Integrity, Sanctions & Incident Response
    • Government & Public Sector
    • Technology Providers & Industry Vendors
  • Training Programmes
    • Training Delivery Options
    • Specialist Courses
  • Capability, Resourcing & Managed Expertise
  • Publications & Social Media
    • Book Series
    • Thought Leadership >
      • Finding Signal in the Noise
      • Synthetic Data
    • Podcast
    • Press Releases
  • About Us
    • Corporate Brochure
    • Our People >
      • Oonagh van den Berg
    • VRS Gives Back
  • Contact Us
  • Legal
    • Terms of Use
    • Privacy Policy
    • Commerical Terms
    • Cookie Policy